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Airdrop Scams

Texas Takes Action Against Fraudulent Cryptocurrency Schemes Targeting Investors

Texas regulators tackle crypto fraud with a cease and desist order against Delta Crypt, safeguarding Main Street investors from misleading schemes.

Cred Inc’s CFO Turned Out to Be a Financial Fugitive: A Chaotic Tale of Mismanagement

Discover how Cred Inc’s CFO, a convicted fugitive, influenced the chaotic downfall of the cryptocurrency platform.

Ripple Settles Lawsuit Against YouTube Over XRP Giveaway Scams

Ripple’s lawsuit against YouTube has ended; CEO Brad Garlinghouse announces collaboration for scam prevention.

South African Crypto Firms Consider Relocation Amid Regulatory Uncertainty

Local crypto firms threaten relocation as regulatory clarity remains elusive in South Africa. Is the banking embargo harming adoption?

Vietnam Strikes Caution on Cryptocurrency Investment Amid Growing Concerns

Vietnam warns against cryptocurrency investment amid rising risks. Learn about regulatory gaps and the growing skepticism surrounding the Pi Network.

Fraud Squad: SEC Nails Cryptocurrency Con Artists Behind Seagal’s Shaky ICO

Three individuals charged by the SEC for $11 million crypto fraud, involving Steven Seagal under the spotlight.

How Unsuspecting Investors Lost Billions to Crypto Scams: Lessons and Solutions

Discover how to spot crypto scams and understand the industry’s role in protecting investors.

What India’s Cryptocurrency Regulations Mean for the Future

Explore the implications of India’s cryptocurrency regulations and what they mean for innovation and scams in the digital currency landscape.

Navigating the New Wave of Decentralized Finance: Challenges and Innovations

Discover the evolving landscape of DeFi, its challenges, and potential innovations for a safer and more accessible financial future.

Decline in Cryptocurrency Crime: A 2020 Analysis

Discover how cryptocurrency crime dropped by 57% in 2020, highlighting scams, thefts, and the rise of DeFi-related crimes.